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Share Name Share Symbol Market Type Share ISIN Share Description
Big Yellow Group Plc LSE:BYG London Ordinary Share GB0002869419 ORD 10P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  14.00 0.97% 1,460.00 1,465.00 1,467.00 1,473.00 1,448.00 1,467.00 333,444 16:35:10
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Real Estate Investment Trusts 135.2 265.8 152.3 9.6 2,682

Big Yellow Group PLC Result of AGM

22/07/2021 11:58am

UK Regulatory (RNS & others)


Big Yellow (LSE:BYG)
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RNS Number : 1630G

Big Yellow Group PLC

22 July 2021

Big Yellow Group PLC

22 July 2021

Big Yellow Group PLC - Result of AGM

Result of Annual General Meeting

Big Yellow Group PLC (the "Company") announces that, at the Annual General Meeting (the "AGM") held today, all resolutions contained in the notice of the Annual General Meeting dated 21 June 2021 (the "AGM Notice") were duly passed.

A final dividend of 17.0 pence per Ordinary Share will be paid on 30 July 2021.

The total number of proxy votes lodged for each resolution in advance of the meeting is set out below:

 
 Resolutions                         Votes for (1)           Votes against        Total votes      Votes 
                                                                                      cast        withheld 
                                                                                                    (2) 
                                No. of shares    % of       No. of      % of     No. of shares    No. of 
                                                 shares     shares      shares                     shares 
                                                 voted                  voted 
                               --------------  --------  -----------  --------  --------------  ---------- 
      To receive 
       the Annual 
       Report and 
       Accounts for 
       the year ended 
 1     31 March 2021              150,067,554    100.00            0      0.00     150,068,180     188,203 
     ------------------------  --------------  --------  -----------  --------  --------------  ---------- 
      To approve 
       the Directors' 
       Remuneration 
 2     Report                     139,401,352     93.30   10,014,714      6.70     149,417,692     838,691 
     ------------------------  --------------  --------  -----------  --------  --------------  ---------- 
      To approve 
       the Directors' 
       Remuneration 
 3     Policy                     142,929,739     96.18    5,673,310      3.82     148,604,675   1,651,708 
     ------------------------  --------------  --------  -----------  --------  --------------  ---------- 
      To approve 
       the final 
 4     dividend                   150,255,141    100.00            0      0.00     150,255,767         616 
     ------------------------  --------------  --------  -----------  --------  --------------  ---------- 
      To re-elect 
       Richard Cotton 
 5     as a Director              146,929,214     98.33    2,491,030      1.67     149,420,870     835,513 
     ------------------------  --------------  --------  -----------  --------  --------------  ---------- 
      To re-elect 
       Jim Gibson 
 6     as a Director              148,247,262     99.21    1,171,983      0.78     149,420,871     835,512 
     ------------------------  --------------  --------  -----------  --------  --------------  ---------- 
      To re-elect 
       Dr Anna Keay 
 7     as a Director              149,241,630     99.88      176,725      0.12     149,419,981     836,402 
     ------------------------  --------------  --------  -----------  --------  --------------  ---------- 
      To re-elect 
       Adrian Lee 
 8     as a Director              148,242,587     99.21    1,175,558      0.79     149,419,871     836,512 
     ------------------------  --------------  --------  -----------  --------  --------------  ---------- 
      To re-elect 
       Vince Niblett 
 9     as a Director              148,351,530     99.29    1,066,715      0.71     149,419,871     836,512 
     ------------------------  --------------  --------  -----------  --------  --------------  ---------- 
      To re-elect 
       John Trotman 
 10    as a Director              148,058,506     99.09    1,360,739      0.91     149,420,871     835,512 
     ------------------------  --------------  --------  -----------  --------  --------------  ---------- 
      To re-elect 
       Nicholas Vetch 
 11    as a Director              140,566,980     94.07    8,852,264      5.92     149,420,870     835,513 
     ------------------------  --------------  --------  -----------  --------  --------------  ---------- 
      To re-elect 
       Laela Pakpour 
       Tabrizi as 
 12    a Director                 149,241,484     99.88      176,871      0.12     149,419,981     836,402 
     ------------------------  --------------  --------  -----------  --------  --------------  ---------- 
      To re-appoint 
       Heather Savory 
 13    as a Director              149,403,494     99.99       15,861      0.01     149,420,981     835,402 
     ------------------------  --------------  --------  -----------  --------  --------------  ---------- 
      To re-appoint 
       KPMG LLP as 
 14    auditors                   150,246,705    100.00        5,297      0.00     150,252,628       3,755 
     ------------------------  --------------  --------  -----------  --------  --------------  ---------- 
      To authorise 
       the Directors 
       to agree the 
       auditor's 
 15    remuneration               150,250,728    100.00        1,000      0.00     150,252,354       4,029 
     ------------------------  --------------  --------  -----------  --------  --------------  ---------- 
      To authorise 
       the Directors 
       to allot shares 
       up to a limited 
 16    amount                     141,431,827     94.65    7,989,673      5.35     149,422,126     834,257 
     ------------------------  --------------  --------  -----------  --------  --------------  ---------- 
      To empower 
       the Directors 
       to allot equity 
       securities 
       and/or sell 
       equity securities 
       held as treasury 
       shares as 
       if section 
       561 of the 
       Companies 
       Act 2006 did 
       not apply 
 17    (3)                        147,870,713     99.50      736,164      0.50     148,608,603   1,647,780 
     ------------------------  --------------  --------  -----------  --------  --------------  ---------- 
      To authorise 
       the Directors 
       to disapply 
       statutory 
       pre-emption 
       rights in 
       respect of 
       an additional 
       5% of the 
       Company's 
       issued share 
       capital, in 
       certain circumstances. 
 18    (3)                        145,115,530     97.65    3,491,337      2.35     148,608,493   1,647,890 
     ------------------------  --------------  --------  -----------  --------  --------------  ---------- 
      To authorise 
       the Company 
       to purchase 
       its own shares 
 19    (3)                        149,336,185    100.00        2,069      0.00     149,338,880     917,503 
     ------------------------  --------------  --------  -----------  --------  --------------  ---------- 
      To authorise 
       the calling 
       of general 
       meetings (other 
       than an annual 
       general meeting) 
       by notice 
       of not less 
       than 14 clear 
 20    days (3)                   139,339,554     93.25   10,080,330      6.75     149,421,510     834,873 
     ------------------------  --------------  --------  -----------  --------  --------------  ---------- 
 

(1) Includes discretionary votes

(2) A vote withheld is not a vote in law and is not counted towards the votes cast 'For' or 'Against' a resolution.

(3) Special Resolution (75% majority required)

In accordance with the Financial Conduct Authority's Listing Rule 9.6.2 a copy of the resolutions passed at the Annual General Meeting will be available via the National Storage Mechanism, which can be accessed at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

Enquiries:

   Shauna Beavis, Company Secretary                             01276 477811 

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END

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July 22, 2021 06:58 ET (10:58 GMT)

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